- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about … more
- MUFG (Tempe, AZ)
- …and data governance. The employee hired for this role will drive business engagement for data within a domain, while driving the accuracy, consistency, and ... / Deposit / Market accounts and transactions + Financial risk (credit risk , market risk ,...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management. PMAE is not a technology-centric ... the gathering and sharing of information. + Maintain alignment to the approved engagement strategy. + Execute active risk management with complete impact… more
- MUFG (New York, NY)
- …limit and early warning indicator and reporting updates across Treasury teams and engagement with risk management. + Adhere to all Enhanced Prudential Standards ... involvement in all broker dealer treasury functions including funding and liquidity risk management, asset liability management, interest rate risk measurement /… more
- BeOne Medicines (Emeryville, CA)
- …strategic input is embedded in the clinical development plans and regulatory strategy including trial design, endpoints, appropriate comparators, Target Product ... Profile (TPP) and regulatory pathway, to ensure commercial success and global market...model and ambassador for both internal and external stakeholder engagement in strategy development, communicating the science story and… more
- MUFG (Jersey City, NJ)
- …incident readiness program. While the focus is the Americas, this role has strong engagement and collaboration with other regions and our Home Office in Japan. The ... wargaming and incident readiness program. + Align tabletop exercises with enterprise risk management and incident response strategies. + Coordinate with internal and… more
- Citigroup (Charlotte, NC)
- …process enhancements and automation across USRB Payments to support improved controls, risk mitigation and prevention. + Build strong partnership with the Controls ... performing the responsibilities that comes with: Process Ownership (driving simplification and risk reduction & quality of linkages - EUC, Issues, DCRM, etc.); Data… more
- Federal Reserve Bank (Philadelphia, PA)
- …strong leadership skills with the ability to understand, apply, and explain regulatory and supervisory actions. You must also have strong strategic planning skills ... institutions regarding examination and inspection results and enforcement actions. + Regulatory applications - provide oversight for the regulatory applications… more
- JPMorgan Chase (New York, NY)
- …COO/Operations team) as well as internal legal teams, internal compliance and regulatory teams **Job Responsibilities:** + Drafting and Execution : Prepare and ... of the Head Legal Analyst and support execution of NDAs, engagement letters, commitment papers, intercreditor agreements, amendments, and ancillary documentation. +… more
- JPMorgan Chase (Tempe, AZ)
- …team you will need to have an advanced understanding of fraud and risk , working with internal and external business partners and identifying potential control and ... the case management system, appropriately remediating activity and complying with regulatory requirements. + Collects and evaluates ideas, technology and industry… more